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Company dossier

BORAN INTERNATIONAL EXIM S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-17
KYBE ID: RO-J2022000255237 · J2022000255237 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBORAN INTERNATIONAL EXIM S.R.L.

ro_onrc

RegistrationJ2022000255237

ro_onrc

Statusactive

ro_onrc

Incorporated2022-01-17

ro_onrc

Registered addressŢEPEŞ VODĂ 18A, 77145 Oraş Pantelimon, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADONIS COURIERS LCE S.R.L.active ANIRI FOOD S.R.L.active ARANCA DELIVERY S.R.L.active AVANTAJ DRIVE CONSTANȚA S.R.L.active AVRAM BORKA&ARGI TRANS S.R.L.active BAO TIN IMPEX 2000 SRLactive CASA WANG S.R.L.active CERNIT TRADING S.R.L.active CHING HING INTERNATIONAL TRADING S.R.L.active COOL CAR S.R.L.active CRCK CONCEPT S.R.L.active DAZHANHONGTU NETWORK ESHOP S.R.L.active DEKO FASHION S.R.L.active DUTY STAR DISTRIBUTION S.R.L.active ETERNAL FOREST SRLactive EVOLI ANALYTICS S.R.L.active EVOLI CREATIVE TEHNOLOGIC S.R.L.active FACAI IMPEX S.R.L.active FAST MARTECH S.R.L.active GOLD BOX BUSINESS S.R.L.active

+40 more

People with significant control

1 people

Name	Role	From	Source
OZTURK BARAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100